MADISON HH LIMITED

Overview

Company Name	MADISON HH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10043173
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADISON HH LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MADISON HH LIMITED located?

Registered Office Address	15b Vine Road KT8 9LF East Molesey England
Undeliverable Registered Office Address	No

What are the latest accounts for MADISON HH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 01, 2026
Next Accounts Due On	Jun 01, 2027
Last Accounts
Last Accounts Made Up To	Sep 01, 2025

What is the status of the latest confirmation statement for MADISON HH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2027
Next Confirmation Statement Due	Mar 17, 2027
Next Confirmation Statement Made Up To	Mar 03, 2026
Overdue	No

What are the latest filings for MADISON HH LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Micro company accounts made up to Sep 01, 2025	8 pages	AA

May 05, 2026	Confirmation statement made on Mar 03, 2026 with no updates	3 pages	CS01

Mar 18, 2026	Registered office address changed from 1 Cagney Close Sunbury-on-Thames TW16 5BJ England to 15B Vine Road East Molesey KT8 9LF on Mar 18, 2026	1 pages	AD01

May 26, 2025	Micro company accounts made up to Sep 01, 2024	8 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jun 02, 2024	Micro company accounts made up to Sep 01, 2023	8 pages	AA

Apr 27, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Change of details for Ms Joey Wong Castillo as a person with significant control on Apr 15, 2024	2 pages	PSC04

Apr 27, 2024	Registered office address changed from Birchdale Enfield Road Ash Vale Aldershot GU12 5EJ England to 1 Cagney Close Sunbury-on-Thames TW16 5BJ on Apr 27, 2024	1 pages	AD01

Apr 27, 2024	Director's details changed for Ms Joey Wong Castillo on Apr 15, 2024	2 pages	CH01

Apr 27, 2024	Director's details changed for Mr Richard Castillo on Apr 15, 2024	2 pages	CH01

May 30, 2023	Micro company accounts made up to Sep 01, 2022	8 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

May 29, 2022	Micro company accounts made up to Sep 01, 2021	8 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jul 04, 2021	Micro company accounts made up to Sep 01, 2020	3 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Micro company accounts made up to Sep 01, 2019	8 pages	AA

Mar 14, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

May 27, 2019	Micro company accounts made up to Sep 01, 2018	6 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 03, 2019 with no updates	3 pages	CS01

Mar 14, 2018	Confirmation statement made on Mar 03, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Micro company accounts made up to Sep 01, 2017	6 pages	AA

Mar 16, 2017	Current accounting period extended from Mar 31, 2017 to Sep 01, 2017	1 pages	AA01

Mar 15, 2017	Confirmation statement made on Mar 03, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MADISON HH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASTILLO, Richard Cagney Close TW16 5BJ Sunbury-On-Thames 1 England	Apr 08, 2016		Director	Cagney Close TW16 5BJ Sunbury-On-Thames 1 England		England	British	1969-11		206972990003
WONG CASTILLO, Joey Cagney Close TW16 5BJ Sunbury-On-Thames 1 England	Mar 04, 2016		Director	Cagney Close TW16 5BJ Sunbury-On-Thames 1 England		England	British	1981-2		180461440006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADISON HH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Joey Wong Castillo Cagney Close TW16 5BJ Sunbury-On-Thames 1 England	Apr 06, 2016	Cagney Close TW16 5BJ Sunbury-On-Thames 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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